Nomina No. 017 LLP

ActiveOC321645 Limited liability partnership
Incorporated
17 August 2006 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Stephen Mathews
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
65
Outstanding
65
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mathews, Brian Paul
LLP Member · Appointed 6 August 2020
Born May 1953 (73)
LLP Member · Appointed 23 November 2009
Born January 1950 (76)
Corporate LLP Designated Member · Appointed 17 August 2006
Corporate LLP Designated Member · Appointed 17 August 2006
Officer history (4 former)
6 August 2020
Appointed Mathews, Brian Paul as LLP Member
6 August 2020
Resigned Nomina Representatives Limited as Corporate LLP Member
20 September 2017
Appointed Nomina Representatives Limited as Corporate LLP Member
30 April 2017
Resigned Mathews, Trevor, Dr as LLP Member
13 January 2017
Resigned Nomina Representatives Limited as Corporate LLP Member
22 October 2015
Appointed Nomina Representatives Limited as Corporate LLP Member
22 October 2015
Resigned Mathews, Annie as LLP Member
23 November 2009
Appointed Mathews, Stephen as LLP Member
3 October 2006
Appointed Mathews, Annie as LLP Member
17 August 2006
Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member
17 August 2006
Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member
17 August 2006
Appointed Mathews, Trevor, Dr as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2017
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born January 1950 (76)
Former controllers (2)
6 August 2020
Ceased Brian Paul Mathews — Holds 75–100% of voting rights
30 April 2017
Ceased Trevor Mathews — Holds 75–100% of voting rights

Filings 134

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates31 May 2026
16 September 2025Full accounts31 December 2024
3 June 2025Confirmation statement with no updates31 May 2025
25 September 2024Full accounts31 December 2023
Show all 134 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?